Illegal Activity
none
Blackmail
none
Date
2016-11-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein is inquiring about the status of a recurring EUR wire transfer to Valdson Cotrin. Marjorie Flash confirms that the wire for Cabinet Experton and the standing instruction wire to Monsieur Valdson have been processed with a value date of 11/1.
Metadata
- Subject
- Re: EUR wire
- Sender
- bellaklein
- Recipients
- Marjorie Flash
- Document ID
- DB-SDNY-0059657
- Date
- 2016-11-02
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Marjorie Flash | Bella Klein is inquiring about a wire transfer from Marjorie Flash. |
| Marjorie Flash | financial | Valdson Cotrin | Marjorie Flash processed a wire transfer to Valdson Cotrin. |
| Marjorie Flash | financial | Cabinet Experton | Marjorie Flash processed a wire transfer for Cabinet Experton. |
Notable Quotes 3
Please confirm status on Valdson Cotrin recurring wire as he did not receive it.
The wire for Cabinet Experton has been processed with value date 11/1.
The standing instruction wire to Monsieur Valdson has been processed with value date 11/1.
Financial Information
Transactions:
- EUR wire to Valdson Cotrin
- Wire for Cabinet Experton
- Standing instruction wire to Monsieur Valdson
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Trust Company, National AssociationDeutsche Bank Wealth ManagementCabinet Experton
Locations 2
CanadaJacksonville FL
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Trust Company, National Association
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the status of a recurring wire transfer to Valdson Cotrin.
- Significance
- This email documents a financial transaction and an inquiry about its status.
File Info
- File Name
- EFTA01368005.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.275102
- DOJ Source
- View on DOJ